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What are the legal consequences of tax fraud in Panama?
Tax fraud can result in prosecution, criminal and civil penalties, and the payment of back taxes, fines and interest.
What is the property restitution action in Mexican civil law?
The action for restitution of property is the right that a person has to recover property that has been illegally taken by another.
What is the action for damages in Mexican civil law?
The action for damages is the right of a person to claim financial compensation for damages suffered due to the unlawful conduct of another.
What protections exist to preserve the confidentiality of judicial records in El Salvador?
Laws regulate access and use of these records, protecting the confidentiality of the information under certain legal conditions.
What are the requirements to request a permit to sell food in El Salvador?
The requirements to apply for a permit to sell food in El Salvador vary depending on the type of sale and location. Generally, you must apply to the relevant municipality, provide required documents such as health certificates, business and food handling licenses, comply with established regulations, and pay applicable fees.
How is integrity promoted in relations with the government in compliance programs in Argentina?
Promoting integrity in government relations in Argentina is achieved through the adoption of policies and procedures that comply with anti-corruption laws and public procurement regulations. Transparency in interactions with government officials and participation in anti-corruption training programs are essential.
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